1
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 86 - Director → ME
2
Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 83 - Director → ME
3
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ 2016-06-03
IIF 31 - Director → ME
4
IPC MAGAZINES GROUP LIMITED - 2015-12-08
IPC MAGAZINES GROUP PLC - 2002-12-16
TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (5 parents)
Profit/Loss (Company account)
-11,007,227 GBP2015-01-01 ~ 2015-12-31
Officer
2015-11-24 ~ 2017-12-31
IIF 81 - Director → ME
5
IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
8 Sackville Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2015-12-31
Officer
2015-11-24 ~ 2017-12-31
IIF 82 - Director → ME
6
1 Bartholomew Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-647,936 GBP2024-12-31
Officer
2017-03-06 ~ 2018-03-24
IIF 64 - Director → ME
7
No 1 Colmore Square, Birmingham
Dissolved Corporate (6 parents)
Officer
2017-04-13 ~ 2017-12-31
IIF 39 - Director → ME
8
IHG (LEEDS) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 10 - Director → ME
9
35 Great St Helen's, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-26 ~ 2017-12-11
IIF 63 - Director → ME
10
St James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-12-15 ~ 2015-12-31
IIF 80 - Director → ME
11
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 52 - Director → ME
12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 1 - Director → ME
13
GAL VIRGIN HOLDCO LTD - 2013-12-04
40a Station Road, Upminster, Essex
Dissolved Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 30 - Director → ME
14
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 34 - Director → ME
15
TOMKINS ACQUISITIONS LIMITED - 2013-12-17
PINAFORE ACQUISITIONS LIMITED - 2010-12-02
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 53 - Director → ME
16
GATES NITTA LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 59 - Director → ME
17
GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
HYDROLINK UK HOLDING LIMITED - 2010-07-01
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2017-06-12
IIF 62 - Director → ME
18
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 61 - Director → ME
19
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 48 - Director → ME
20
TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 40 - Director → ME
21
TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (5 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 47 - Director → ME
22
TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 76 - Director → ME
23
TOMKINS LIMITED - 2013-12-17
F H TOMKINS P L C - 1988-02-25
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 32 - Director → ME
24
GEOSOLUTIONS ENGINEERING UK LIMITED - 2019-06-19
85 Great Portland Street 85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
2,596 GBP2018-12-31
Officer
2016-06-01 ~ 2017-12-11
IIF 2 - Director → ME
25
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 84 - Director → ME
26
Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
2015-06-01 ~ 2015-06-01
IIF 85 - Director → ME
27
10 Norwich Street, London
Active Corporate (5 parents)
Officer
2015-06-30 ~ 2015-11-20
IIF 26 - Director → ME
28
PROMONTORIA GYLE 1 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2017-01-13 ~ 2017-12-11
IIF 68 - Director → ME
29
PROMONTORIA GYLE 2 LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents)
Officer
2017-01-13 ~ 2017-12-11
IIF 54 - Director → ME
30
PROMONTORIA GYLE HOLDING LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-01-13 ~ 2017-12-11
IIF 60 - Director → ME
31
PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2017-01-13 ~ 2017-12-11
IIF 50 - Director → ME
32
LAWGRA (NO. 1225) LIMITED - 2006-03-17
Related registrations:
05949049,
05949067,
05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499, 06135827, 06135830, 06135847, 06214384, 06214388, 06278371, 06278378, 06278381, 06278386, 06278389, 06324466, 06324470, 06324491, 06367517, 06422075, 06422080, 06464598, 06464599, 06464602, 06464604, 06464608, 06464614, 06464616, 06464637, 06518624, 06518638, 06518684, 06518692, 06518707, 06578718, 06578719, 06578729, 06578734, 06578737, 03996301, 04027066, 04027067, 04029450, 04040751, 04082077, 04107720, 04125466, 04139668, 04168390, 04200853, 04216948, 04232447, 04232449, 04244436, 04244442, 04244443, 04310884, 04310892, 04310896, 04310903, 04376899, 04377098, 04377109, 04377117, 04396105, 04405073, 04405077, 04405087, 04405099, 04492270, 04529440, 04529444, 04664200, 04664222, 04664255, 04736913, 04736915, 04786916, 04787003, 04787005, 04787006, 04858502, 04910369, 04959037, 04959392, 04959428, 04959491, 04978766, 04985674, 04985678, 04985903, 04985989, 04985997, 04986000, 05042910, 05091628, 05091641, 05091670, 05091675, 05092496, 05092506, 05131317, 05177911, 05177929, 05177945, 05276647, 05276653, 05276660, 05276665, 05276669, 05304521, 05311140, 05384519, 05385043, 05385377, 05385380, 05481303, 05481397, 05481408, 05509844, 05509845, 05509849, 05509873, 05509883, 05521160, 05521168, 05521174, 05521551, 05521552, 05521553, 05521555, 05521556, 05521558, 05535733, 05535739, 05535742, 05535744, 05607252, 05607258, 05607323, 05607349, 05607362, 05607366, 05651491, 05651496, 05651504, 05651508, 05651512, 05716337, 05716353, 05716375, 05716382, 05716389, 05716398, 05733927, 05752396, 05755146, 05755148, 05755159, 05755169, 05755179, 05755182, 05804412, 05804422, 05804427, 05804432, 05855495, 05855542, 05855545, 05855567, 02537388, 02577045, 02624852, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02719010, 02724894, 02724897, 02747938, 02759702, 02759704, 02759705, 02775603, 02786764, 02786772, 02798700, 02806042, 02817721, 02841350, 02871100, 02880061, 02882601, 02908951, 02908975, 02921285, 02972740, 02992121, 02992122, 03044398, 03062690, 03112471, 03214013, 03278834, 03493602, 03493603, 03493608, 03538254, 03538264, 03811951, 03879938, 03919374, 03919382, 03933251, 03953373... (more) 35 Great St Helen's, London, England
Dissolved Corporate (7 parents)
Officer
2017-02-23 ~ 2017-12-11
IIF 38 - Director → ME
33
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2016-02-24 ~ 2016-04-30
IIF 27 - Director → ME
34
1 Bartholomew Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-06 ~ 2017-12-11
IIF 72 - Director → ME
35
HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 11 - Director → ME
36
HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 7 - Director → ME
37
HOLIDAY INN (HEMEL HEMPSTEAD) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 8 - Director → ME
38
HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 25 - Director → ME
39
HOLIDAY INN (READING) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 12 - Director → ME
40
HOLIDAY INN (SOUTHAMPTON) LIMITED - 2005-06-03
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-01 ~ 2015-12-31
IIF 16 - Director → ME
41
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2015-02-25 ~ 2015-12-31
IIF 6 - Director → ME
42
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 19 - Director → ME
43
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 17 - Director → ME
44
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 22 - Director → ME
45
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 13 - Director → ME
46
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 20 - Director → ME
47
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 24 - Director → ME
48
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 21 - Director → ME
49
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 9 - Director → ME
50
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 18 - Director → ME
51
Queens Court, 9-17 Eastern Road, Romford, Essex, England
Dissolved Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 15 - Director → ME
52
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-02-25 ~ 2015-12-31
IIF 23 - Director → ME
53
PIMCO 2649 LIMITED - 2007-06-21
3 Copthall Avenue, London, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 71 - Director → ME
54
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (4 parents, 1 offspring)
Officer
2016-02-10 ~ 2016-04-30
IIF 28 - Director → ME
55
251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
Active Corporate (4 parents, 1 offspring)
Officer
2015-12-08 ~ 2016-04-30
IIF 29 - Director → ME
56
GREENBAY INVESTMENTS UK LIMITED - 2019-01-11
Office 10-11, Prospect House 2 Athenaeum Road, Whetstone, London, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
385,259 GBP2024-12-31
Officer
2016-06-14 ~ 2017-12-06
IIF 42 - Director → ME
57
7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-06-01 ~ 2017-12-11
IIF 45 - Director → ME
58
4 Kingdom Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-01-01
IIF 46 - Director → ME
59
4 Kingdom Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-02 ~ 2018-01-01
IIF 51 - Director → ME
60
4 Kingdom Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-08 ~ 2018-01-01
IIF 57 - Director → ME
61
MYTRENDYPHONE LTD. - 2010-11-05
KILBERG LIMITED - 2008-11-26
112c High Street, Hadleigh, Suffolk, United Kingdom
Active Corporate (1 parent, 1 offspring)
Profit/Loss (Company account)
129,923 GBP2023-01-01 ~ 2023-12-31
Officer
2016-12-29 ~ 2017-12-31
IIF 44 - Director → ME
62
PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
54 Portland Place, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
311,828,275 GBP2024-12-31
Officer
2017-02-06 ~ 2017-12-14
IIF 37 - Director → ME
63
ZENNOR PATHWAY LIMITED - 2021-07-15
MPX PATHWAY LIMITED - 2015-08-03
SENDERO PETROLEUM LIMITED - 2015-07-07
MINMAR (848) LIMITED - 2007-06-27
30 St Mary Axe, London, England
Active Corporate (6 parents)
Officer
2015-06-04 ~ 2015-06-30
IIF 4 - Director → ME
64
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2015-12-29 ~ 2015-12-31
IIF 79 - Director → ME
65
HIN BASINGSTOKE LIMITED - 2023-01-19
Vivek House, 65-67 Clarendon Road, Watford, England
Active Corporate (2 parents)
Equity (Company account)
109,044 GBP2024-06-30
Officer
2015-02-25 ~ 2015-12-31
IIF 14 - Director → ME
66
GAL MSN 39924 LTD - 2019-04-08
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2016-04-15 ~ 2017-01-03
IIF 33 - Director → ME
67
RICARDO CARVALHO INVESTMENTS LIMITED - 2016-11-21
RICARDO CARVALHO INVESTMENT LIMITED - 2015-04-02
PRIMEENG GROUP LTD - 2015-03-25
Aspen House, Ground Floor Rear, 25 Dover Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-01 ~ 2016-07-31
IIF 87 - Director → ME
68
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (2 parents)
Officer
2017-02-15 ~ 2017-12-11
IIF 70 - Director → ME
69
1 Bartholomew Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-10 ~ 2016-12-29
IIF 75 - Director → ME
70
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-10 ~ 2017-09-14
IIF 66 - Director → ME
71
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-23 ~ 2017-12-31
IIF 3 - Director → ME
72
DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
SPENCER BUSINESS PARKS LIMITED - 2012-01-06
3 Copthall Avenue, London, England
Active Corporate (5 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 55 - Director → ME
73
DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
3 Copthall Avenue, London, England
Active Corporate (4 parents)
Officer
2017-08-30 ~ 2017-12-11
IIF 65 - Director → ME
74
TEG LIVE UK LIMITED - 2020-02-28
INTERNATIONAL TICKETING LIMITED - 2018-03-27
1 Bartholomew Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-1,477,213 GBP2023-07-01 ~ 2024-06-30
Officer
2016-09-10 ~ 2017-12-31
IIF 58 - Director → ME
75
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 74 - Director → ME
76
PEGLER-HATTERSLEY LIMITED - 2004-02-05
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 8 offsprings)
Officer
2015-10-23 ~ 2018-05-24
IIF 43 - Director → ME
77
F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-10-23 ~ 2018-05-24
IIF 56 - Director → ME
78
PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
MASON BROS(SMELTERS)LIMITED - 1980-12-31
The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (4 parents)
Officer
2015-10-23 ~ 2018-05-25
IIF 73 - Director → ME
79
1 Bartholomew Lane, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
82,715,081 GBP2024-12-31
Officer
2015-07-08 ~ 2017-12-11
IIF 41 - Director → ME
80
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ 2017-12-11
IIF 49 - Director → ME